• 2YD SA

    GE
    active
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    Register number: CH-660.1.706.016-0
    Sector: Mail order and retail e-commerce

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for 2YD SA

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    Company dossier as PDF

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    About 2YD SA

    • 2YD SA from Thônex operates in the sector «Mail order and retail e-commerce» and is active.
    • There is one active person registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.05.2020.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-241.742.241.

    Management (1)

    newest board members

    Cem Firat Caliskan

    newest authorized signatories

    Cem Firat Caliskan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Mail order and retail e-commerce

    Purpose (Original language)

    Toutes prestations dans le domaine de l'offre et la demande online, livraison à domicile ainsi que toutes opérations immobilières avec détention d'immeubles à affectation exclusivement commercial; toutes prestations dans le domaine d'achat et de vente de l'équipement industriel et des matériaux de construction; tous services de consulting (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • 2yourdoor SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 2YD SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 200508/2020 - 08.05.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1004886062, Commercial Registry Office Geneva, (660)

    2yourdoor SA, à Genève, CHE-241.742.241 (FOSC du 13.06.2016, p. 0/2886461).

    Nouvelle raison sociale:
    2YD SA.

    Nouveau siège:
    Thônex, Chemin des Piverts 3D, 1226 Thônex.

    Nouveau but:
    toutes prestations dans le domaine de l'offre et la demande online, livraison à domicile ainsi que toutes opérations immobilières avec détention d'immeubles à affectation exclusivement commercial;
    toutes prestations dans le domaine d'achat et de vente de l'équipement industriel et des matériaux de construction;
    tous services de consulting (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 29.04.2020.

    SOGC 112/2016 - 13.06.2016
    Categories: Company foundation

    Publication number: 2886461, Commercial Registry Office Geneva, (660)

    2yourdoor SA, à Genève, avenue Rosemont 12, 1208 Genève, CHE-241.742.241. Nouvelle société anonyme. Statuts du 07.06.2016.

    But:
    toutes prestations dans le domaine de l'offre et la demande online, livraison à domicile;
    toutes opérations immobilières à l'exclusion de celles prohibées par la LFAIE (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.

    Administration:
    Caliskan Cem Firat, de Turquie, à Chêne-Bougeries, administrateur unique avec signature individuelle. Selon déclaration du 07.06.2016, il est renoncé à un contrôle restreint.

    Hit list

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